opendata.bot
Company number
SC663989

BARNHILL BOXES LTD

Officer · FRASER, Andrew Iain George and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BARNHILL BOXES LTD
Company number
SC663989
Registered office
152a High Street, Irvine, KA12 8AN, Scotland
Company type
Private limited company
Incorporated on
12 June 2020
Status
Active
Age
6 years
Nature of business (SIC)
46310 — Wholesale of fruit and vegetables · 46330 — Wholesale of dairy products, eggs and edible oils and fats
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

Officers

3 active

director
Appointed 01/11/2020
Active
director
Appointed 12/06/2020
Active
director
Appointed 01/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Iain George Fraser
ownership-of-shares-25-to-50-percent
Notified 26/11/2020
Mr Michael Nolan
ownership-of-shares-25-to-50-percent
Notified 20/11/2020
Mr James Michael Mackie
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/06/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/11/2020
director Appointed 12/06/2020
director Appointed 01/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2023 Person with significant control ceased Mr James Michael Mackie
26/11/2020 Person with significant control added Mr Andrew Iain George Fraser
20/11/2020 Person with significant control added Mr Michael Nolan
01/11/2020 Director appointed NOLAN, Michael
01/11/2020 Director appointed FRASER, Andrew Iain George
12/06/2020 Person with significant control added Mr James Michael Mackie
12/06/2020 Director appointed MACKIE, James Michael

Financial highlights

No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BARNHILL BOXES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BARNHILL BOXES LTD?
According to the official registry, the company number of BARNHILL BOXES LTD is SC663989.
Where is BARNHILL BOXES LTD registered?
The registered office is 152a High Street, Irvine, KA12 8AN, Scotland.
Who runs BARNHILL BOXES LTD?
FRASER, Andrew Iain George is listed among the officers of BARNHILL BOXES LTD.
What is the SIC code of BARNHILL BOXES LTD?
The nature of business is recorded under SIC code 46310 — Wholesale of fruit and vegetables, 46330 — Wholesale of dairy products, eggs and edible oils and fats.
Who controls BARNHILL BOXES LTD?
Mr Andrew Iain George Fraser is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of BARNHILL BOXES LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BARNHILL BOXES LTD (SC663989)

BARNHILL BOXES LTD is a private limited company incorporated on 12 June 2020 and registered in the United Kingdom under company number SC663989. Its registered office is at 152a High Street, Irvine, KA12 8AN, Scotland. The recorded nature of business is wholesale of fruit and vegetables (SIC 46310). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr Andrew Iain George Fraser. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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